PRESS RELEASE - SEBI

December 09, 2010
PR No. 267/2010

Orders in respect of failure to redress investor grievances by seven companies and its directors

In the matter of non-redressal of investor grievances by the below mentioned seven companies and its directors, Dr. K. M. Abraham, Whole Time Member, SEBI, has passed orders dated December 08, 2010 restraining them from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved.

Sr. No.

Name Of The Company / Directors

 

1

Akar Laminators Ltd.

Company

2

Mr. Vinodbhai Tarachand Sheth

Director

3

Mr. Hasmukhbhai Tarachand Sheth

Director

4

Mr. Hitesh Ravindra Shah

Director

5

Bhuvan Tripura Industries Limited

Company

6

Mr. Vaishnav Tribhuvan Nayankumar

Director

7

Neon Resins & Industries Ltd. (Formerly Known As Binaca Synthetic Resins Ltd.)

Company

8

Mr. Shekar Jain

Director

9

Ms. Rashmi Oza

Director

10

Mr. Harish Agarwal

Director

11

Mr. Sanjay Jain

Director

12

Mr. Sandeep Mittal

Director

13

Dr. V.S. Rathore

Director

14

Mr. G P Sureka

Director

15

Chicago Software Industries Limited

Company

16

Mr. Dhirubhai R Desai

Director

17

Ms. Manjulaben D Desai

Director

18

Mr. Arvindbhai V Shah

Director

19

Hindustan Industrial Chemicals Ltd.

Company

20

Mr. Bhagubhai Patel

Director

21

Mr. G. W. Cockbill

Director

22

Indo American Optics Ltd.

Company

23

Mr. Beena Amit Shah

Director

24

Mr. Yashwantrai Dhirubhai Desai

Director

25

Ishwar Medical Services Ltd.

Company

These orders have come into effect immediately

Mumbai

December 09, 2010

 


For full copy of order against AKAR LAMINATORS LTD., click here.

For full copy of order against ARAVINDBHAI V.SHAH, click here.

For full copy of order against BEENA AMIT SHAH, click here.

For full copy of order against BHAGUBHAI PATEL, click here.

For full copy of order against BHUVAN TRIPURA INDUSTRIES LTD., click here.

For full copy of order against CHICAGO SOFTWARE INDUSTRIES LTD., click here.

For full copy of order against DHIRUBHAI R.DESAI, click here.

For full copy of order against G.P.SUREKA, click here.

For full copy of order against G.W.COCKBILL, click here.

For full copy of order against HARISH AGARWAL, click here.

For full copy of order against HASMUKHBHAI TARACHAND SHETH, click here.

For full copy of order against HINDUSTAN INDUSTRIAL CHEMICALS LTD., click here.

For full copy of order against HITESH RAVINDRA SHAH, click here.

For full copy of order against INDO-AMERICAN OPTICS LTD., click here.

For full copy of order against ISHWAR MEDICAL SERVICES LTD., click here.

For full copy of order against MANJULABEN D.DESAI, click here.

For full copy of order against NEON RESINS & INDUSTRIES LTD., click here.

For full copy of order against RASHMI OZA, click here.

For full copy of order against SANDEEP MITTAL, click here.

For full copy of order against SANJAY JAIN, click here.

For full copy of order against SHEKAR JAIN, click here.

For full copy of order against V.S.RATHORE, click here.

For full copy of order against VAISHNAV TRIBHUVAN NAYANKUMAR, click here.

For full copy of order against VINODBHAI TARACHAND SHETH, click here.

For full copy of order against YASHWANTRAI DHIRUBHAI DESAI, click here.